YASAR'S FOODS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1AL

Company number 03081547
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 495 GREEN LANES, HARRINGAY, LONDON, N4 1AL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015. The most likely internet sites of YASAR'S FOODS LIMITED are www.yasarsfoods.co.uk, and www.yasar-s-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yasar S Foods Limited is a Private Limited Company. The company registration number is 03081547. Yasar S Foods Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Yasar S Foods Limited is 495 Green Lanes Harringay London N4 1al. The company`s financial liabilities are £287.28k. It is £27.44k against last year. And the total assets are £412.24k, which is £9.74k against last year. HALIM, Mesdan Yasar is a Director of the company. Nominee Secretary CITY REGISTRARS LIMITED has been resigned. Secretary HALIM, Cemaliye has been resigned. Secretary HALIM, Mehmet Yasar has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director HALIM, Mehmet Yasar has been resigned. The company operates in "Wholesale of meat and meat products".


yasar's foods Key Finiance

LIABILITIES £287.28k
+10%
CASH n/a
TOTAL ASSETS £412.24k
+2%
All Financial Figures

Current Directors

Director
HALIM, Mesdan Yasar
Appointed Date: 19 July 1995
82 years old

Resigned Directors

Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Secretary
HALIM, Cemaliye
Resigned: 17 November 2015
Appointed Date: 21 December 2000

Secretary
HALIM, Mehmet Yasar
Resigned: 18 December 2000
Appointed Date: 19 July 1995

Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Director
HALIM, Mehmet Yasar
Resigned: 18 December 2000
Appointed Date: 19 July 1995
60 years old

Persons With Significant Control

Mr Mestan Yasar Halim
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

YASAR'S FOODS LIMITED Events

28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
21 Mar 1996
Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100
21 Mar 1996
Accounting reference date notified as 31/07
31 Aug 1995
Secretary resigned;new director appointed
31 Aug 1995
New secretary appointed;director resigned;new director appointed
19 Jul 1995
Incorporation

YASAR'S FOODS LIMITED Charges

17 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 505 green lanes london. By way of fixed charge the benefit…
18 June 1996
Mortgage debenture
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…